Panama
Corporations and Foundations
KAPANA GROUP S.A.
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/04/25
Document submitted
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19/12/23
Document submitted
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13/07/22
New operation permit
Related members (11)
Related members (11)
MARCO AURELIO ROBAYO OSORIO
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DIRECTOR / PRESIDENTE
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ESMERALDA GALLEGO MARIN DE ROBAYO
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DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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ITZEL CAROLINA GARCIA FABREGA
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AGENTE RESIDENTE
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ALONSO ENRIQUE OJEDA VILLALOBOS
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DIRECTOR / VOCAL - DIRECTOR / TESORERO
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VERMIS ANTONIO QUERALES BONILLAS
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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DOORS AND KITCHEN DESIGN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2022
Related members: 1
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General index
KAPANA GROUP S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAPANA GROUP S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KAPANA GROUP S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KAPANA GROUP S.A.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KAPANA GROUP S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KAPANA GROUP S.A.
Organizacion actualizada